UK companies/SIC 64209/Shareholders/Page 1,016

Shareholders of UK companies in SIC 64209Page 1,016 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 58 distinct shareholders holding 61 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2022-05-09 and 2026-03-19. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
58

Shareholders that are UK companies
16

WISECITY HOLDINGS LIMITED

openregistry-gb-13976737·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WISETRACK LIMITEDopenregistry-h-wisetrack-limited-82fc03	ORDINARY	17,569,800	90.46%
KALECO LIMITEDopenregistry-h-kaleco-limited-fe29fc	ORDINARY	1,952,200	10.05%

SOUTHGREEN HOLDINGS LTD

openregistry-gb-13977528·confirmation statement 2022-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY BLOCHopenregistry-h-gary-bloch-ea027a	GB ORDINARY SHARES	209
MARTIN FRYDENSONopenregistry-h-martin-frydenson-4b33e7	GB ORDINARY SHARES	0

NIGHTINGALE 2022 LIMITED

openregistry-gb-13977974·confirmation statement 2022-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKHIL PATELopenregistry-gb-07210335	ORDINARY	100
ASHOK GORDHANBHAI PATELopenregistry-h-ashok-gordhanbhai-patel-7808f0	ORDINARY	0

CHAMPAIN GROUP LTD

openregistry-gb-13978018·confirmation statement 2023-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUIS JOHN BATEMAN-CHAMPAINopenregistry-h-louis-john-bateman-champain-4d41b2	ORDINARY	99	99.00%
LOUIS CHAMPAINopenregistry-h-louis-champain-fe62c7	ORDINARY	1	1.00%

SCX LTD

openregistry-gb-13978209·confirmation statement 2024-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIAN LEIA TAYLORopenregistry-h-sian-leia-taylor-4af988	ORDINARY GBP 1.00 SHARES.	100
CEYHAN MEHDI MIHCIOGLUopenregistry-h-ceyhan-mehdi-mihcioglu-e42ba0	ORDINARY GBP 1.00 SHARES.	0

PROFECTA INVESTMENTS LTD

openregistry-gb-13978355·confirmation statement 2025-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRACE & CABLE LIMITEDopenregistry-gb-11847881	ORDINARY	50	50.00%
HARRY MICHAEL LEESONopenregistry-h-harry-michael-leeson-3e1be5	ORDINARY	50	50.00%

SAVANNAH ENERGY RN LIMITED

openregistry-gb-13980231·confirmation statement 2025-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAVANNAH ENERGY POWER LIMITEDopenregistry-gb-15803657	ORDINARY	1
SAVANNAH ENERGY PLCopenregistry-gb-09115262	ORDINARY	0

D & DJ HOLDINGS LIMITED

openregistry-gb-13980511·confirmation statement 2023-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BIXTERopenregistry-h-david-bixter-7a2bae	ORDINARY	2	50.00%
DEBORAH JEAN BIXTERopenregistry-h-deborah-jean-bixter-2f6857	ORDINARY	2	50.00%

ACUMEN GLOBAL PARTNERSHIP LIMITED

openregistry-gb-13980779·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REZA MOFIDIopenregistry-h-reza-mofidi-0b36de	ORDINARY	3
SALOOMEH MOFIDIopenregistry-h-saloomeh-mofidi-620a71	ORDINARY	3

WAITE GROUP HOLDINGS LTD

openregistry-gb-13981096·confirmation statement 2023-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNABEL WAITEopenregistry-h-annabel-waite-16164d	ORDINARY	6
HENRY WAITEopenregistry-h-henry-waite-f5cee0	ORDINARY	6

QUAD SQUAD (SW) LTD

openregistry-gb-13981749·confirmation statement 2023-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RC SERVICES (SW) LTDopenregistry-gb-12497701	ORDINARY	100
GOLDEN GEESEopenregistry-gb-13827662	ORDINARY	0

TYRRELL GODDARD HOLDINGS LIMITED

openregistry-gb-13981752·confirmation statement 2024-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN OWEN TYRRELLopenregistry-h-benjamin-owen-tyrrell-2ad727	ORDINARY	1	50.00%
CHARLIE PETER GODDARDopenregistry-h-charlie-peter-goddard-e8852d	ORDINARY	1	50.00%

A V CRUTCHLEY HOLDINGS LIMITED

openregistry-gb-13981933·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RONALD PARKERopenregistry-h-ronald-parker-420d92	ORDINARY	350	87.50%
RICHARD JAMES PARKERopenregistry-h-richard-james-parker-9e0f2d	ORDINARY	50	12.50%

XYZ RENTAL LIMITED

openregistry-gb-13982119·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENRY KENNETH COULAMopenregistry-h-henry-kenneth-coulam-3e5ce5	ORDINARY 1 GBP	50
PETER MARK GREENopenregistry-h-peter-mark-green-d993a1	ORDINARY 1 GBP	50

GROVE GROUP HOLDINGS LIMITED

openregistry-gb-13982164·confirmation statement 2024-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VERGO HOLDINGS LIMITEDopenregistry-gb-12656779	ORDINARY	100	100.00%
THOMAS ANTHONY GOVERopenregistry-h-thomas-anthony-gover-122ce7	ORDINARY	0	0.00%

JY UK HOLDINGS LTD

openregistry-gb-13982279·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RONGRONG HUopenregistry-h-rongrong-hu-97c286	ORDINARY	2
YOUFENG JIANGopenregistry-h-youfeng-jiang-591210	ORDINARY	0

IOLAS CAPITAL GROUP LTD

openregistry-gb-13982638·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAURI TALATHI-LAMBopenregistry-h-gauri-talathi-lamb-eb7db1	ORDINARY	50	50.00%
JAMES GERALD LAMBopenregistry-h-james-gerald-lamb-71b315	ORDINARY	50	50.00%

EXCEL TRUCKS HOLDINGS LTD

openregistry-gb-13982703·confirmation statement 2023-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM BEN WATSON DALESopenregistry-h-adam-ben-watson-dales-495781	ORDINARY	50	50.00%
SJ INSULATIONS LTDopenregistry-gb-13115825	ORDINARY	50	50.00%

KOSCHUTA LTD

openregistry-gb-13983833·confirmation statement 2025-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VAMADEVA FAMILY TRUST (TRUSTEES)openregistry-h-vamadeva-family-trust-trustees-e41acb	ORDINARY	102
JANNEN VAMADEVAopenregistry-h-jannen-vamadeva-0dfae7	ORDINARY	0

OFTO SUPERHOLDCO (NO. 6) LIMITED

openregistry-gb-13986513·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IPP BOND LIMITED ON BEHALF OF IPP INVESTMENTS LIMITEDopenregistry-h-ipp-bond-limited-on-behalf-of-ipp-invest-cc728d	ORDINARY	100	100.00%
PARTNERSHIPopenregistry-h-partnership-375b6b	ORDINARY	100	100.00%

PROJECT BOWDON MIDCO LIMITED

openregistry-gb-13986651·confirmation statement 2023-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT BOWDON TOPCO LIMITEDopenregistry-gb-13986644	ORDINARY	1
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502	ORDINARY	0

IOLAS CAPITAL GROUP 2 LTD

openregistry-gb-13987751·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAURI TALATHI-LAMBopenregistry-h-gauri-talathi-lamb-eb7db1	ORDINARY	50	50.00%
JAMES GERALD LAMBopenregistry-h-james-gerald-lamb-71b315	ORDINARY	50	50.00%

T.P. PUMPS HOLDINGS LIMITED

openregistry-gb-13987820·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH CLAIRE CAMPBELL GILLANDERSopenregistry-h-hannah-claire-campbell-gillanders-93446f	ORDINARY	60	60.00%
MATTHEW JAMES PARKHOUSEopenregistry-h-matthew-james-parkhouse-80db46	ORDINARY	40	40.00%

THE DOMESTIC GROUP LTD

openregistry-gb-13987873·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACKSON JAMES BAKERopenregistry-h-jackson-james-baker-ab5e24	ORDINARY	121	50.00%
JAMES MARCUS SAVAGEopenregistry-h-james-marcus-savage-cc888c	ORDINARY	121	50.00%

INVESTRE CHANLY LIMITED

openregistry-gb-13988044·confirmation statement 2023-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INVESTRE LIMITEDopenregistry-gb-07293640	ORDINARY	80
YOO HOMES LTDopenregistry-gb-14001107	ORDINARY	20

NSP GROUP HOLDINGS LTD

openregistry-gb-13988606·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL PEARSONopenregistry-h-neil-pearson-401562	ORDINARY	50	50.00%
ROMAINE ANNE O'REILLYopenregistry-h-romaine-anne-o-reilly-7bda02	ORDINARY	50	50.00%

SV FAIRVIEW HOLDCO LTD

openregistry-gb-13989075·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROYALTON FAIRVIEW UK LTDopenregistry-gb-14301241	€ 0.01 ORDINARY	22,061,856
AGLQ HOLDINGS (UK) LTDopenregistry-gb-11373903	€ 0.01 ORDINARY	0

COMPLIANCEONE GROUP LIMITED

openregistry-gb-13990545·confirmation statement 2023-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROSDEC INVEST UK LIMITEDopenregistry-gb-13233980	ORDINARY	100
ANTONIO ZANGHIopenregistry-h-antonio-zanghi-b3157e	ORDINARY	0

NITRO VENTURES HOLDINGS LIMITED

openregistry-gb-13991505·confirmation statement 2023-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BTLWSPV000007 LTDopenregistry-gb-09949987	ORDINARY	450	50.00%
NIXXIE INTERNATIONAL DMCCopenregistry-h-nixxie-international-dmcc-122acd	ORDINARY	450	50.00%

VITTATUS INVESTMENT HOLDINGS LTD

openregistry-gb-13992508·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held
DEBORAH LYNN SKINSTADopenregistry-h-deborah-lynn-skinstad-442f5c	ORDINARY	50
DEBORAH LYNN SKINSTADopenregistry-h-deborah-lynn-skinstad-442f5c	ORDINARY	50
ROBERT BRIAN SKINSTADopenregistry-h-robert-brian-skinstad-e1c4e1	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.